Brand Developers Limited
Type: NZ Limited Company (Ltd)Brand Developers Limited (New Zealand Business Number 9429031624053) was incorporated on 11 Mar 2010. 4 addresses are currently in use by the company: Level 1, 519-521 Lake Road, Takapuna, North Shore City, 0622 (type: office, postal). Level 2, 151 Beach Road, Parnell, Auckland had been their physical address, up until 24 Nov 2010. Brand Developers Limited used other aliases, namely: Brand Developers 2010 Limited from 11 Mar 2010 to 29 Mar 2010. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Christian Family Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 85% of all shares (850 shares); it includes
Trust Me Trustees Limited (an entity) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Tanner, Natalie Desiree, located at Waimauku, Auckland (an individual),
Meier, Alan James, located at Takapuna, Auckland (an individual). Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 519-521 Lake Road, Takapuna, North Shore City, 0622 | Office | unknown |
| Level 1, 519-521 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 24 Nov 2010 |
| Po Box 33604, Takapuna, Auckland, 0740 | Postal | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ernest Meier
Takapuna, North Shore City, Auckland, 0622
Address used since 12 Feb 2013
Takapuna, Auckland, 0622
Address used since 07 Jan 2019 |
Director | 11 Mar 2010 - current |
| Level 1, 519-521 Lake Road , Takapuna , North Shore City , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 151 Beach Road, Parnell, Auckland | Physical & registered | 11 Mar 2010 - 24 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian Family Trust Limited Shareholder NZBN: 9429033724911 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Me Trustees Limited Shareholder NZBN: 9429031718561 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Natalie Desiree Individual |
Waimauku Auckland 0842 |
24 Aug 2022 - current |
|
Meier, Alan James Individual |
Takapuna Auckland 0622 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meier, Alan James Individual |
Herne Bay Auckland 1011 |
30 May 2011 - 04 Mar 2013 |
|
Nowell-usticke, Wendy Ruther Lugar Individual |
Takapuna Auckland 0622 |
03 Sep 2015 - 19 May 2017 |
|
Nowell-usticke, Wendy Individual |
Takapuna Auckland 0622 |
30 May 2011 - 04 Mar 2013 |
|
Mitc Limited Shareholder NZBN: 9429031023955 Company Number: 3467317 Entity |
Parnell Auckland 1052 |
04 Mar 2013 - 29 Mar 2018 |
|
Vautier, Brett Andrew Individual |
Takapuna Auckland 0622 |
03 Sep 2015 - 19 May 2017 |
|
Nowell-usticke Trust Other |
04 Mar 2013 - 03 Sep 2015 | |
|
Null - Nowell-usticke Trust Other |
04 Mar 2013 - 03 Sep 2015 | |
|
Mitc Limited Shareholder NZBN: 9429031023955 Company Number: 3467317 Entity |
Parnell Auckland 1052 |
04 Mar 2013 - 29 Mar 2018 |
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